It is a agriculture limited liability partnership based in Gurgaon Kty., Haryana, India, established in 2023.
2023 | Gurgaon Kty., Haryana, India | ActiveTransfera Exim Llp, a active limited liability partnership, was established on 23 November 2023 in Gurgaon Kty., Haryana, India. Engaging in agro retail & distribution within the agriculture sector, it holds LLPIN: ACE-0584. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹75.00 K .
Its leadership includes Arun Kumar Madhavlal Ubriani (Designated Partner), Bharti Mulchandani (Designated Partner), Amit Kumar Lalwani (Designated Partner). Its latest date of accounts and solvency statement 31 March 2024. It is based at House No 1257, Sector 10A, Gurgaon Kty., Haryana, 122001.
ACE-0584
23 November 2023
₹75.00 K
Roc Delhi
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arun Kumar Madhavlal Ubriani | Designated Partner | 23 Nov 2023 | Current |
| Bharti Mulchandani | Designated Partner | 23 Nov 2023 | Current |
| Amit Kumar Lalwani | Designated Partner | 23 Nov 2023 | Current |
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There are no Open Charges registered against the LLP as per our records.
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Transfera Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
Progress on Transfera Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Arun Kumar Madhavlal Ubriani was appointed as a Designated Partner was appointed as a Designated Partner on 23 Nov 2023 & has been associated with this company since 2 years 9 days . was completed.
Bharti Mulchandani was appointed as a Designated Partner was appointed as a Designated Partner on 23 Nov 2023 & has been associated with this company since 2 years 9 days . was recorded as a recent event.
Progress on Amit Kumar Lalwani was appointed as a Designated Partner was appointed as a Designated Partner on 23 Nov 2023 & has been associated with this company since 2 years 9 days . was documented.
The activity Transfera Exim Llp was registered on 23 Nov 2023 with Roc Delhi & aged 2 years 9 days as per MCA records. was completed.
The LLPIN of Transfera Exim Llp is ACE-0584.
Transfera Exim Llp is headquartered at House No 1257, Sector 10A, Gurgaon Kty., Haryana, 122001.
Transfera Exim Llp was incorporated on 23 November 2023.
The current directors of Transfera Exim Llp are
The primary industry of Transfera Exim Llp is Agriculture.
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